1001 Winds Limited

Company Name	1001 Winds Limited
Director	Vincenzo Rosati
Company Status	Active
Company Number	06317229
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Vincenzo Rosati
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Via Martiri Della Liberta 10 Candiolo 10060 Italy

Secretary Name	Woodford Services Limited (Corporation)
Status	Current
Appointed	22 September 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	3 The Shrubberies George Lane London E18 1BD

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 September 2017)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	3 The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Mr Vincenzo Rosati 80.00% Ordinary
20 at £1	Mr Fabio Trommacco 20.00% Ordinary

Financials

Year	2014
Net Worth	£28,952
Cash	£778
Current Liabilities	£21,789

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

16 May 2023	Total exemption full accounts made up to 30 June 2022 (16 pages)
15 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 30 June 2021 (16 pages)
23 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
11 June 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (16 pages)
24 September 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
14 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
18 September 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
23 June 2018	Compulsory strike-off action has been discontinued (1 page)
22 June 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
22 September 2017	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3 the Shrubberies George Lane London E18 1BD on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Jordan Cosec Limited as a secretary on 21 September 2017 (1 page)
22 September 2017	Appointment of Woodford Services Limited as a secretary on 22 September 2017 (2 pages)
22 September 2017	Appointment of Woodford Services Limited as a secretary on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 3 the Shrubberies George Lane London E18 1BD on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Jordan Cosec Limited as a secretary on 21 September 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 July 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (4 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
29 July 2009	Return made up to 18/07/09; full list of members (3 pages)
10 July 2009	Secretary appointed jordan cosec LIMITED (1 page)
10 July 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 July 2009	Secretary appointed jordan cosec LIMITED (1 page)
10 July 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
15 September 2008	Return made up to 18/07/08; full list of members (3 pages)
15 September 2008	Return made up to 18/07/08; full list of members (3 pages)
20 December 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
20 December 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
18 July 2007	Incorporation (18 pages)
18 July 2007	Incorporation (18 pages)

1001 Winds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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